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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Harvey, Jason Henry
    Born in December 1967
    Individual (11 offsprings)
    Officer
    2016-01-12 ~ 2017-04-03
    OF - Director → CIF 0
    Mr Jason Henry Harvey
    Born in December 1967
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-04
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Carroll, James
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2019-01-23 ~ 2020-05-04
    OF - Director → CIF 0
  • 3
    Patterson, Jarrod Lee
    Born in October 1966
    Individual (8 offsprings)
    Officer
    2020-01-15 ~ 2021-08-25
    OF - Director → CIF 0
  • 4
    Tredwell, Nathalie Yvonne
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
    2019-11-11 ~ 2020-05-04
    OF - Director → CIF 0
  • 5
    Tredwell, Matthew Colin
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2016-01-12 ~ now
    OF - Director → CIF 0
    Mr Matthew Colin Tredwell
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

19SIXTY7 LONDON LTD

Period: 2016-01-12 ~ now
Company number: 09946392
Registered name
19SIXTY7 LONDON LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-01-31
0 GBP2023-01-31
Net Current Assets/Liabilities
0 GBP2024-01-31
0 GBP2023-01-31
Total Assets Less Current Liabilities
0 GBP2024-01-31
0 GBP2023-01-31
Creditors
Amounts falling due after one year
0 GBP2024-01-31
0 GBP2023-01-31
Net Assets/Liabilities
0 GBP2024-01-31
0 GBP2023-01-31
Equity
0 GBP2024-01-31
0 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31

Related profiles found in government register
  • 19SIXTY7 LONDON LTD
    Info
    Registered number 09946392
    17 Duchess Court Duchess Court, Weybridge KT13 9HN
    PRIVATE LIMITED COMPANY incorporated on 2016-01-12 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • 19SIXTY7 LONDON LTD
    S
    Registered number 09946392
    17, Duchess Court, Weybridge, Surrey, England, KT13 9HN
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MJM TIMEOUT PROPERTIES LLP
    OC444519
    Station House Station Approach, East Horsley, Leatherhead, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-11-04 ~ now
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2022-11-04 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    THE BRIDGE (OATLANDS) LLP
    OC431426 OC429422
    Station House, Station Approach, East Horsley, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2020-04-07 ~ 2020-05-01
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 6 - Right to appoint or remove members OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    2020-05-01 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Right to appoint or remove members OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2020-04-07 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    THE RIDGE (OATLANDS) LLP
    OC429422 OC431426
    Station House Station Approach, East Horsley, Leatherhead, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2019-10-28 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 7 - Right to appoint or remove members OE
    Officer
    2019-10-28 ~ now
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.